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Automatically translated version. May contain inaccuracies compared to the original.
67-year-old mother of former DFS investigator Vasyl Sandul owns 61 real estate, including 18 apartments in Lviv.
This is described in a Telegraph investigation.
Sandul himself and former customs operative Yehven Kulibaba are mentioned in law enforcement complaints as potential organizers of the currency conversion center BlackAudit.
According to journalists, Kulibaba has a estate in the Borispil district. In addition, Sandul and Kulibaba were connected to a joint company, Industrial Town. Later it was transferred to a nominal owner who, according to investigators, owns more than 600 Ukrainian companies.
The investigation also mentions multi-million financial transactions and signs of possible fictitious business. At the same time, according to the authors, there is currently no active investigation into possible operations of the conversion center.
Telegraph investigated the assets of the defendants, their companies, and their connections. Details of the journalistic investigation were published in the corresponding material.
The circumstances noted require verification by law enforcement authorities. The mere fact that people are mentioned in complaints or in a journalistic investigation does not prove their guilt.
Document: PDF proof of the original version of the news item "61 об’єкт нерухомості на пенсіонерку: елітні квартири у Львові та маєтки під Києвом у родини ексслідчого ДФС Василя Сандула". It records the publication content at the moment of the first scan, the preservation date and the source: HAB Media.
